WILLIAM E. BAITINGER - Corporate Board Profile

Inotiv, Inc.

Filing Date	Source Excerpt
2003-01-28	William E. Baitinger has served as a director of BASi since 1979. The Compensation and Incentive Stock Option Committee is comprised of Peter T. Kissinger, Candice B. Kissinger, John A. Kraeutler and William E. Baitinger. The Audit Committee of the Board of Directors is comprised of William E. Baitinger and John A. Kraeutler. The Executive Committee is comprised of Messrs. Kissinger, Shoup, Baitinger, Kraeutler and Thompson. Directors who are not employees of BASi receive $1,500 for each Board meeting attended, plus out-of-pocket expenses. Directors who are employees do not receive additional compensation for their services as directors.
2004-01-20	William E. Baitinger has served as a director of BASi since 1979. Mr. Baitinger was Director of Technology Transfer for the Purdue Research Foundation from 1988 until 2000. Directors who are not employees of BASi receive $1,500 for each Board meeting attended, plus out-of-pocket expenses incurred in connection with attendance at such meetings. Directors of BASi or an affiliate of BASi who are not employed by BASi or any affiliate may also participate in the BASi 1997 Outside Director Stock Option Plan, as may be approved from time to time by the Compensation Committee. Options were issued to William E. Baitinger and W. Leigh Thompson in fiscal 2003, in the amount of 9,000 shares each. Directors who are employees of BASi do not receive any additional compensation for their services as directors.
2005-01-19	William E. Baitinger has served as a director of BASi since 1979. Mr. Baitinger was Director of Technology Transfer for the Purdue Research Foundation from 1988 until 2000. He currently serves as Special Assistant to the Vice President for Research at Purdue University. The Board of Directors has established Compensation and Incentive Stock Option, Audit, Nominating and Executive Committees. William E. Baitinger serves on all these committees. Directors who are not employees of BASi receive $1,500 for each Board meeting attended, plus out-of-pocket expenses. No specific total annual compensation stated.
2006-01-27	William E. Baitinger has served as a director of BASi since 1979. Mr. Baitinger was Director of Technology Transfer for the Purdue Research Foundation from 1988 until 2000. In this capacity he was responsible for all licensing and commercialization activities from Purdue University. He currently serves as Special Assistant to the Vice President for Research at Purdue University. Mr. Baitinger has a Bachelor of Science degree in Chemistry and Physics from Marietta College and a Master of Science degree in Chemistry from Purdue University. Directors who are not employees of BASi receive $1,500 for each Board meeting attended, plus out-of-pocket expenses incurred in connection with attendance at such meetings. Directors of BASi or an affiliate of BASi who are not employed by BASi or any affiliate may also participate in the BASi 1997 Outside Director Stock Option Plan, as may be approved from time to time by the Compensation Committee. Options were issued to William E. Baitinger and W. Leigh Thompson in fiscal 2003, in the amount of 9,000 shares each. Option grants of 5,000 each were issued to David W. Crabb and Gayl W. Doster in fiscal 2004. Directors who are employees of BASi do not receive any additional compensation for their services as directors.
2007-01-18	William E. Baitinger has served as a director of BASi since 1979. Mr. Baitinger was Director of Technology Transfer for the Purdue Research Foundation from 1988 until 2000. In this capacity he was responsible for all licensing and commercialization activities from Purdue University. He currently serves as Special Assistant to the Vice President for Research at Purdue University. Compensation: Directors who are not employees of BASi receive $2,000 for each Board meeting attended, plus out-of-pocket expenses incurred in connection with attendance at such meetings. Directors of BASi or an affiliate of BASi who are not employed by BASi or any affiliate may also participate in the BASi 1997 Outside Director Stock Option Plan, as may be approved from time to time by the Compensation Committee. Directors who are employees of BASi do not receive any additional compensation for their services as directors.
2008-01-28	William E. Baitinger has served as a director of BASi since 1979. Mr. Baitinger was Director of Technology Transfer for the Purdue Research Foundation from 1988 until 2000. ... The following table shows certain information about the Nominated Directors: William E. Baitinger, 72, Director, Chairman of the Board. ... Compensation for non-employee directors during the 2007 fiscal year consisted of the following: ... William E. Baitinger, $7,325. ... Committees: Compensation, Audit, Nominating.
2009-02-05	William E. Baitinger has served as a director of BASi since 1979. Mr. Baitinger was Director of Technology Transfer for the Purdue Research Foundation from 1988 until 2000. In this capacity he was responsible for all licensing and commercialization activities from Purdue University. Since 2000, he has served as Special Assistant to the Vice President for Research at Purdue University. Mr. Baitinger has a Bachelor of Science degree in Chemistry and Physics from Marietta College and a Master of Science degree in Chemistry from Purdue University. Compensation for non-employee directors during the 2008 fiscal year consisted of the following: Annual retainer for Board membership $3,300; Annual retainer for director serving as Chair of the Audit Committee $2,000; Meeting fee for Board meeting, in person $1,000; Committee meetings, non-Board meeting days, in person $500; Non-Employee Directors' Compensation Table shows total $8,837.